Funding Details
ID: 20394
Funder Information
- Funder Name
- FORWARD FINANCING
- Date Funded
- 2025-09-26
- Amount Funded
- $77,905.00
- Financing Type
- Cash Advance
- Renewal
- No
- Created At
- 2026-01-29 01:03:28
- Modified At
- 2026-01-30 23:55:52
- Occurrence Count
- 2 times
- Analytics Sources
- 447178
Account Information
- Account Name
- SC White Plains LLC
- Account ID
001Nt00000dSQCPIA4- Industry
- Restaurant
- Location
- Bronx, NY
Payment Details
- Term (Days)
- 153
- Payment Frequency
- Weekly
- Daily Payment
- $500.00
- Actual Payment
- $500.00 (Weekly)
- First Payment
- 2025-10-03
- Last Payment
- 2025-10-31
- Transaction Count
- 7
- Transaction Amount
- $-21,700.00
- First Bank Statement
- 2025-07-01
- Last Bank Statement
- 2025-10-31
Analysis
- Factor Rate
- 0.2785
- Payoff Status
- active
- Expected Payoff
- 2026-04-29
- Full Visibility
- partial
- Payment Variance
-
Consistent payments
Note: Restructure status is based on withdrawals, not payment variance
Transactions (8)
| # | Date | Amount | Description | Analytics Sources | Occurrences | Match Reason |
|---|---|---|---|---|---|---|
| 1 | 2025-09-26 | $77,905.00 | WIRE TYPE:WIRE IN DATE: 250926 TIME:1317 ET TRN:2025092600480973 SEQ:20250926MMQFMP9+/000370 ORIG:FORWARDFINANCE3 ID:200000456943 SND BK:AXOS BANK ID:122287251 PMT DET:1099200/LOCINS/CTRC | 447178 | 2 | funding_deposit |
| 2 | 2025-10-03 | $-3,550.00 | FORWARD FINANCIN DES : FF ID : INDN : PLAINS LLC , SC CO ID : RPP2952677 CCD | 447178 | 2 | direct_match |
| 3 | 2025-10-10 | $-3,550.00 | FORWARD FINANCIN DES:FF ID: INDN:WHITE PLAINS LLC, SC CO ID:RPP2952677 CCD | 447178 | 2 | direct_match |
| 4 | 2025-10-17 | $-3,550.00 | FORWARD FINANCIN DES:FF ID: INDN:WHITE PLAINS LLC, SC CO ID:RPP2952677 CCD | 447178 | 2 | direct_match |
| 5 | 2025-10-21 | $-3,550.00 | FORWARD FINANCIN DES:FF ID: INDN:WHITE PLAINS LLC, SC CO ID:RPP2952677 CCD | 447178 | 2 | direct_match |
| 6 | 2025-10-23 | $-2,500.00 | FORWARD FINANCIN DES:FF ID: INDN:WHITE PLAINS LLC, SC CO ID:RPP2952677 CCD | 447178 | 2 | direct_match |
| 7 | 2025-10-27 | $-2,500.00 | FORWARD FINANCIN DES:FF ID: INDN:WHITE PLAINS LLC, SC CO ID:RPP2952677 CCD | 447178 | 2 | direct_match |
| 8 | 2025-10-31 | $-2,500.00 | FORWARD FINANCIN DES : FF ID : INDN : WHITE PLAINS LLC , SC CO ID : RPP2952677 CCD | 447178 | 2 | direct_match |
| Total | $-21,700.00 | 8 transactions | ||||